Aarvee Denims & Exports Ltd - 514274 - Closure of Trading Window
Trading Window for dealing in shares of the Company for all its Directors and other Designated Persons and their immediate relatives will remain closed from Monday, 1st July, 2019. The Trading Window will open after 48 hours from the announcement of the financial results of the Company for the first quarter ended 30th June, 2019 to the Stock Exchanges. AARVEE DENIMS & EXPORTS LTD. - 514274 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2019 AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Advertisement as per SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Advertisement for Financial Results for the Quarter and Financial Year Ended 31.03.2019 AARVEE DENIMS & EXPORTS LTD. - 514274 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm TAPAN SHAH 4 Name of the Certifying Individual TAPAN SHAH 5Membership TypeFCS 6 Membership Number 4476 7 CP No. 2839 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Aarvee Denims & Exports Ltd - 514274 - Audited Financial And Segment Wise Results Of The Company (Consolidated As Well As Standalone) For The Quarter And Year Ended 31St March 2019 Along With Auditors Report Thereon And The Statement Of Assets And Liabilities As At The Year Ended 31St March 2019
Outcome of Board Meeting is as under: 1. The Board, based on the recommendation of Audit Committee has approved the audited financial and segment wise results of the Company (Consolidated as well as Standalone) for the quarter and year ended 31st March 2019 along with Auditors Report thereon and the Statement of Assets and Liabilities as at the year ended 31st March 2019 and In compliance of Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, (hereinafter referred as 'Listing Regulations') we are pleased to submit the same. The enclosed quarterly and year ended financial results are available on website of BSE & NSE and on the Company''s website at www.aarveedenims.com. 2. We hereby further declare that the Audited financial results (Consolidated as well as Standalone) for the quarter and year ended 31st March 2019 submitted by M/s Shah & Shah Associates, Chartered Accountant, Ahmedabad (Firm Registration No. 113742W) were unmodified. Aarvee Denims & Exports Ltd - 514274 - Outcome of Board Meeting
Outcome of Board meeting held on 23rd May 2019. The meeting was started at 04:30 p.m. and the same has been concluded at 6:15 p.m. AARVEE DENIMS & EXPORTS LTD. - 514274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Advertisement Regarding Intimation of Board Meeting to be held on 23rd May 2019 for Consideration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2019 for your records. AARVEE DENIMS & EXPORTS LTD. - 514274 - Board Meeting Intimation for 1. Considering The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2019 2. To Consider Any Other Matter With The Permission Of The Chair.
AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve The audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and financial year ended 31st March, 2019 and any other matter with the permission of the Chair.